0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KEYSTONE INVESTMENT TRUST PLC

Learn more about KEYSTONE INVESTMENT TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HH

KEYSTONE INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00538179
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.17
last member list: 2010.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - Outstanding on 1955.05.05
PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED - Outstanding on 1959.03.20
PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1964.02.04
PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1970.07.09
PRUDENTIAL ASSURANCE COMPANY LIMITED
FLOATING CHARGE - Outstanding on 1985.08.01
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SIXTH SUPPLEMENTAL TRUST DEED - Outstanding on 1993.12.10
PRUDENTIAL TRUSTEE COMPANY LIMITED (THE TRUSTEE)
TRUST DEED - Outstanding on 1998.04.28

List of company documents:

buy all documents
Find out more information about KEYSTONE INVESTMENT TRUST PLC. Our website makes it possible to view other available documents related to KEYSTONE INVESTMENT TRUST PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.25
Child documents:
Document type: ANNOTATION
Date: 2016.02.25
Form type: RES13
Document description: OTHER CO BUSINESS 21/01/2016
Document type: ANNOTATION
Date: 2016.02.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2016.02.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
24/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 7009399.5
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.25
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.20
Child documents:
Document type: ANNOTATION
Date: 2015.02.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.02.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
24/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRIFFITHS IAN ASHLEY ARMFIELD / 01/04/2014
Form type: CH01
Date: 2015.01.21
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESCO ASSET MANAGEMENT LIMITED / 01/02/2014
Form type: CH04
Date: 2015.01.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.16
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.10
Child documents:
Document type: ANNOTATION
Date: 2014.02.10
Form type: RES13
Document description: OTHER COMPANY BUSINESS 23/01/2014
Document type: ANNOTATION
Date: 2014.02.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Form type: AD01
Date: 2014.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.22
£2.95
Add to cart
24/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
Form type: TM01
Date: 2013.12.31
£2.95
Add to cart
16/07/13 STATEMENT OF CAPITAL GBP 7009399.5
Form type: SH01
Date: 2013.08.02
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.06
Child documents:
Document type: ANNOTATION
Date: 2013.02.06
Form type: RES01
Document description: ADOPT ARTICLES 22/01/2013
Document type: ANNOTATION
Date: 2013.02.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.02.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
24/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER ABERCROMBY READMAN / 23/12/2012
Form type: CH01
Date: 2013.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE KENDALL / 23/12/2012
Form type: CH01
Date: 2013.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE HANNAH MILLICENT HOLLOND / 23/12/2012
Form type: CH01
Date: 2013.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY ADAMS / 23/12/2012
Form type: CH01
Date: 2013.01.11
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESCO ASSET MANAGEMENT LIMITED / 23/12/2012
Form type: CH04
Date: 2013.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.28
£2.95
Add to cart
DIRECTOR APPOINTED GRIFFITHS IAN ASHLEY ARMFIELD
Form type: AP01
Date: 2012.11.13
£2.95
Add to cart
09/10/12 STATEMENT OF CAPITAL GBP 6934404.744589
Form type: SH01
Date: 2012.11.08
£2.95
Add to cart
09/10/12 STATEMENT OF CAPITAL GBP 6934399.5
Form type: SH01
Date: 2012.10.19
£2.95
Add to cart
24/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.20
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.08
Child documents:
Document type: ANNOTATION
Date: 2012.01.08
Form type: RES13
Document description: SECTION 701 OF CA 2006 20/12/2011
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.19
£2.95
Add to cart
DIRECTOR APPOINTED EGERTON JOHN WOOD
Form type: AP01
Date: 2011.03.14
£2.95
Add to cart
24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.20
Child documents:
Document type: ANNOTATION
Date: 2010.12.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.12.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDFIELD
Form type: TM01
Date: 2010.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY ADAMS / 26/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.04.29
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.04.29
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.04.29
£2.95
Add to cart
24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.30
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.30
Child documents:
Document type: ANNOTATION
Date: 2009.12.30
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2009.10.21
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.21
£2.95
Add to cart
RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.07
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.07
Child documents:
Document type: ANNOTATION
Date: 2009.01.07
Form type: RES01
Document description: ADOPT ARTICLES 15/12/2008
Document type: ANNOTATION
Date: 2009.01.07
Form type: RES13
Document description: MAKE MARKET PURCHASES IN ACCORDANCE WITH S166 15/12/2008
Document type: ANNOTATION
Date: 2009.01.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.19
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.19
£2.95
Add to cart
RETURN MADE UP TO 24/12/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.01.14
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.21
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

INVESCO ASSET MANAGEMENT LIMITED (current)
Secretary, 2003.01.01
125 LONDON WALL , LONDON
EC2Y 5AS
ENGLAND
GRIFFITHS IAN ASHLEY ARMFIELD (current)
Director, ACCOUNTANT, 2012.11.01
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY ON THAMES
RG9 1HH, OXFORDSHIRE
BEATRICE HANNAH MILLICENT HOLLOND (current)
Director, 2003.09.02
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY ON THAMES
RG9 1HH, OXFORDSHIRE
WILLIAM BRUCE KENDALL (current)
Director, CHIEF EXECUTIVE, 2002.04.29
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY ON THAMES
RG9 1HH, OXFORDSHIRE
JOHN PETER ABERCROMBY READMAN (current)
Director, COMPANY CHAIRMAN, 1993.11.02
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY ON THAMES
RG9 1HH, OXFORDSHIRE
EGERTON JOHN WOOD (current)
Director, NONE, 2011.03.08
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY ON THAMES
RG9 1HH, OXFORDSHIRE
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1993.12.14 - 2003.01.01
33 KING WILLIAM STREET , LONDON
EC4R 9AS
IAN BRUCE MARSHALL (resigned)
Secretary, 1992.12.25 - 1993.12.14
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
DAVID HARRY ADAMS (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2013.01.22
30 FINSBURY SQUARE LONDON ,
EC2A 1AG
HAROLD PAUL HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.12.25 - 1996.12.09
26 DOWNSIDE ROAD , GUILDFORD
GU4 8PH, SURREY
RICHARD JOHN OLDFIELD (resigned)
Director, INVESTMENT DIRECTOR, 2000.09.04 - 2010.12.14
UNIVERSITY OFFICES WELLINGTON SQUARE , OXFORD
OX1 2TD, OXFORDSHIRE
JOHN CHARLES GRAYSON STANCLIFFE (resigned)
Director, INVESTMENT BANKER, 1992.12.25 - 2001.12.17
48 UPPER MALL , LONDON
W6 9TA
IAN SYDNEY STEERS (resigned)
Director, COMPANY DIRECTOR, 1992.12.25 - 2000.12.18
FLAT 3 35 GROSVENOR SQUARE , LONDON
W1X 9AE
PETER STORMONTH DARLING (resigned)
Director, INVESTMENT ADVISER, 1992.12.25 - 2002.12.16
7 SWAN WALK , LONDON
SW3 4JJ

Companies near to KEYSTONE INVESTMENT TRUST PLC

Information about the Public Limited Company KEYSTONE INVESTMENT TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data